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20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read blog]
20 Oct 2011, 12:05 pm
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read post]
19 Oct 2011, 8:30 pm
Martha Neil of the ABA Journal inexplicably continues her shambolic reporting of the Scott Rothstein Ponzi scheme as it purportedly relates to structured settlements. [read post]
28 Sep 2011, 6:10 am
’s economic health when a wealthy private citizen like Scott Rothstein is permitted to hire the department to provide personal around-the-clock protection? [read post]
23 Sep 2011, 5:51 am
” [Mark Hamblett, New York Law Journal] Tags: class actions, securities litigation Related posts The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) Stoneridge: Wherein I am a footnote (1) Stoneridge order (1) [read post]
9 Sep 2011, 1:45 pm
(5) Scott Rothstein and the legal profession’s image (6) [read post]
4 Aug 2011, 4:30 pm
Meanwhile, a pair of lawsuits related to the defunct law firm of Dreier's fellow disgraced attorney Scott Rothstein were recently settled. [read post]
31 Jul 2011, 10:29 pm
Kerstetter at Board Member (via Bainbridge Tags: securities litigation Related posts When sending demand letters… (1) Trawling for shareholder class-action clients (2) The donations of Scott Rothstein (0) Ted on the SEC and Stoneridge (3) TARP money to settle shareholder class actions (5) [read post]
29 Jul 2011, 8:41 am
Robinson Beverly Hills Litigation Law Firm - The Bernheim Law Firm New York Corporate Attorneys - Schickler Tuan LLP Bufetes de abogados de valores (Recuperación de pérdidas de inversores) - Blum & Silver, LLP, Dimond Kaplan & Rothstein, P.A. y Sallah & Cox Long Island Divorce Lawyer - Scott A. [read post]
28 Jul 2011, 11:03 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPonzi schemer Scott Rothsteins world-class watches and high-end jewelry may have been scattered to the winds during a government auction that brought in $3.7 million last week, but the trustee overseeing his bankrupt law firm is trying collect millions of dollars from one of Rothsteins jewelers. [read post]
28 Jul 2011, 10:10 pm
(5) Scott Rothstein and the legal profession’s image (6) [read post]
5 Jul 2011, 2:46 am
Two weird things happened in Broweird over the holiday weekend. 1) Traffic Magistrate Rhonda Hollander was arrested on felony charges for what the JAA Blog calls "a bizarro" incident. 2) Bob Norman has the info on a Broweird ASA (Corey Ackerman) suspended over his prior conduct at RRA (Scott Rothstein's old firm). [read post]
22 Jun 2011, 6:00 am
For more information follow the link to Prosecutors: Arrests of more Rothstein defendants coming. [read post]
21 Jun 2011, 11:29 am
Looks as if at least a dozen alleged co-conspirators of Scott Rothstein are due to be charged in the next few months: Federal prosecutors say multiple new defendants will be swept up in the wide-ranging investigation into Scott Rothstein's Ponzi scheme.Their timeline for bringing the new suspects before a federal judge: Six months.Lawyers close to the Rothstein case have speculated that a dozen to two dozen people could ultimately face criminal… [read post]
14 Jun 2011, 8:42 pm
The "defamation" of structured settlements by reporters of the convicted Ponzi schemer Scott Rothstein story continues with an ABA Journall staff writer's "seagull job" Ex Rothstein Lawyer Pleads... [read post]
8 Jun 2011, 2:36 pm
So we will have to wait to see what kind of reduction Rothstein gets.Any predictions? [read post]
3 Jun 2011, 4:52 am
(5) Scott Rothstein and the legal profession’s image (6) [read post]
31 May 2011, 11:00 am
DOJ Press Release, Vice President of Fraudulent Physical Therapy Company Pleads Guilty to Medicare Fraud Jaxon Van Derbeken, San Francisco Chronicle, S.F. police scandal widens - 26 more cases dropped Jay Weaver, Miami Herald, Four of Ponzi schemer Scott Rothstein’s... [read post]
27 May 2011, 6:29 am
Attorney Miami filed charges against four individuals in connection with the Scott Rothstein's fraudulent Ponzie scheme. [read post]
19 May 2011, 8:36 am
From Jay Weaver's article:A prominent attorney whose fortunes rose with a Fort Lauderdale viatical insurance company at the center of a $1.25 billion investment fraud case pleaded guilty Wednesday to a single conspiracy charge, marking a major development in the long-running prosecution of executives and others at Mutual Benefits Corp.Michael McNerney, 62, of Fort Lauderdale, admitted that as its lawyer, he helped the now-defunct company lure thousands of investors worldwide into buying dubious… [read post]
